Meeting of the Transportation Committee
Monday, February 12, 2007
Robert Street Chambers
4:00 p.m.
Committee Members
Mary Hill Smith, Chair |
Richard Aguilar |
Chris Georgacas |
Natalie Haas Steffen, Vice Chair |
Georgie Hilker |
Peggy Leppik |
Brian McDaniel |
Annette Meeks |
Roger Scherer |
Russ Susag |
Daniel Wolter |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES January 22, 2007 |
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IV. |
DIRECTOR MTS REPORT - Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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V. |
BUSINESS |
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A. Consent List |
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None |
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B. Action Items |
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1. |
Procurement of Metro Mobility Buses and Other Regional Fleet Small Buses (Andrew Krueger 651-602-1808) |
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2. |
Principles for Central Corridor LRT Project Scope Changes (Arlene McCarthy 651-602-1754, Mark Fuhrmann 612-340-7513) |
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3. |
28th Avenue Parking Structure Interagency Agreement and Project Reaffirmation (Tom Thorstenson 612-349-7689) |
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4. |
Authorization to Award Contract for Armored Car Service (Chris Gran 612-349-5060) |
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V1. |
INFORMATION |
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1. |
Public Transit Human Services Coordination Plan *(Cole Hiniker 651-602-1748) |
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2. |
Metro Transit Warranty Program *(Heinz Gutmair, Warranty Supervisor 612-349-5052, Russ Heimerl, Fleet Services Supervisor 612-349-5030) |
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3. |
NuRide Demonstration Program with St. Paul Transportation Management Organization (TMO) Ms. Alex Stockman *(Bruce Howard 612-349-7694, Ms. Alex Stockman) |
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VII. |
OTHER BUSINESS |
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VIII. |
ADJOURNMENT |
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Contact: LuAnne Major, Recording Secretary 651-602-1758
Notes:
SW Same week
* No material included
** Backup materials available at the meeting
***Item added after initial mailing of agenda
